HYDRATIGHT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/05/2523 May 2025 | Appointment of Mr Erik Martin De Greef as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Imran Khalid Malik as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Philip Ashley Jefferson as a director on 2025-05-23 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24 |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01 |
| 18/12/2318 December 2023 | Termination of appointment of Paul James O'connell as a director on 2023-12-01 |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/10/224 October 2022 | Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Richard Martin Roman as a director on 2022-09-30 |
| 04/05/224 May 2022 | Director's details changed for Mr Paul James O'connell on 2021-10-01 |
| 04/05/224 May 2022 | Director's details changed for Mr Richard Martin Roman on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/05/224 May 2022 | Change of details for Hydratight Limited as a person with significant control on 2021-11-02 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 01/10/211 October 2021 | Registered office address changed from 5 Coopies Field Morpeth Northumberland NE61 6JT to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01 |
| 23/09/2123 September 2021 | Termination of appointment of James Richard Gaskell as a director on 2021-09-01 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | SAIL ADDRESS CREATED |
| 27/03/1927 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ |
| 08/06/178 June 2017 | STATEMENT BY DIRECTORS |
| 08/06/178 June 2017 | REDUCE ISSUED CAPITAL 06/06/2017 |
| 08/06/178 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1.00 |
| 08/06/178 June 2017 | SOLVENCY STATEMENT DATED 06/06/17 |
| 07/06/177 June 2017 | STATEMENT BY DIRECTORS |
| 07/06/177 June 2017 | SOLVENCY STATEMENT DATED 06/06/17 |
| 07/06/177 June 2017 | REDUCE ISSUED CAPITAL 06/06/2017 |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/08/1319 August 2013 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 19/08/1319 August 2013 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 |
| 19/08/1319 August 2013 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR WAYNE DENNIS |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR. JAN DE KONING |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDD |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY MAXTED / 30/04/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 30/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 30/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUDD / 30/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BROWN / 30/04/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/06/096 June 2009 | SECRETARY APPOINTED NICHOLAS JAMES GEMMELL |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER DE RAADT |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SILVER / 30/04/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR ANDREW GORDON SILVER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER KROESE |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED HEDLEY PURVIS LIMITED CERTIFICATE ISSUED ON 12/01/06 |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 20/01/06 TO 31/08/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 20/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 20/01/05 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: UNIT 5 COOPIES FIELD, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND NE61 6JU |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0124 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 29/04/9729 April 1997 | VARYING SHARE RIGHTS AND NAMES 28/02/97 |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 29/04/9729 April 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 15/04/9715 April 1997 | £ NC 50000/1000000 28/02/97 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/12/8710 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/05/8719 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 21/06/8521 June 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 13/09/8413 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 13/09/8413 September 1984 | ANNUAL RETURN MADE UP TO 16/12/83 |
| 29/09/8229 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 09/02/829 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 13/01/8213 January 1982 | ANNUAL RETURN MADE UP TO 16/11/81 |
| 12/12/8112 December 1981 | SHARE CAPITAL |
| 22/08/7822 August 1978 | CERTIFICATE OF INCORPORATION |
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